Diadin Limited

Active01339884 Private limited company
Incorporated
22 November 1977 (48 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Aran Francis Williams
Ian Alexis Williams
Controlled by
Sian Karine Williams
Mark Howard Williams
Aran Francis Williams
Accounts type
Micro entity
Region
South West
Address
6 The Parade
Exmouth
EX8 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born January 1980 (46)
Williams, Mark Howard
Secretary · Appointed 5 April 2011
Williams, Aran Francis
Director · Appointed 1 December 2005
British
Born December 1971 (54)
Williams, Ian Alexis
Director · Appointed 1 December 2005
British
Born April 1977 (49)
Director · Appointed 1 December 2005
British
Born December 1973 (52)
Officer history (5 former)
4 March 2026
Appointed Williams, Sian Karine as Director
4 March 2026
Resigned Williams, Sian Karine as Director
20 September 2016
Resigned Williams, Francis Montague as Director
5 April 2011
Appointed Williams, Mark Howard as Secretary
5 April 2011
Resigned Williams, Karen Elizabeth as Secretary
23 March 2011
Resigned Williams, Karen Elizabeth as Director
1 December 2005
Appointed Williams, Aran Francis as Director
1 December 2005
Appointed Williams, Ian Alexis as Director
1 December 2005
Appointed Williams, Mark Howard as Director
1 December 2005
Appointed Williams, Sian Karine as Director
17 March 1993
Appointed Williams, Francis Montague as Director
1 March 1993
Resigned Williams, Howard Fountain as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Sian Karine Williams
Individual · Notified 5 March 2026
Has significant influence or control
British
Born January 1980 (46)
Individual · Notified 3 March 2017
Has significant influence or control
British
Born December 1973 (52)
Aran Francis Williams
Individual · Notified 3 March 2017
Has significant influence or control
British
Born December 1971 (54)
Ian Alexis Williams
Individual · Notified 3 March 2017
Has significant influence or control
British
Born April 1977 (49)
Corporate entity · Notified 3 March 2017
Has significant influence or control
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 11802509
Former controllers (3)
5 March 2026
Ceased Sian Karine Williams — Has significant influence or control
6 November 2024
Ceased Boston Group Newco Limited — Owns 75–100% of shares
3 March 2017
Ceased Tower Trustees Limited — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£461,496
Employees
1
Debt Ratio
52%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £653,190 £626,944 £579,067 £523,508 £461,496
Balance sheet detail
20242023202120202019
Fixed Assets£924,830£924,830£924,830£600,000£600,053
Current Assets£46,645£41,264£60,674£217,017£402,389
Creditors (< 1 year)£444,755£377,362£341,213£124,849£284,028
Creditors (> 1 year)£0
Net Current Assets(£398,110)(£336,098)(£280,539)£92,168£118,361
Net Assets£461,496£523,508£579,067£626,944£653,190
Shareholder Funds£461,496£523,508£579,067£626,944£653,190

Filings

Filing history not loaded yet. See it on Companies House

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